BASIS CAPITAL MARKETS UK LIMITED

Overview

Company Name	BASIS CAPITAL MARKETS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09882444
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BASIS CAPITAL MARKETS UK LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is BASIS CAPITAL MARKETS UK LIMITED located?

Registered Office Address	70 Pall Mall, 3rd Floor SW1Y 5JG London England
Undeliverable Registered Office Address	No

What are the latest accounts for BASIS CAPITAL MARKETS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BASIS CAPITAL MARKETS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for BASIS CAPITAL MARKETS UK LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Statement of capital following an allotment of shares on Jun 26, 2026 Capital: GBP 4,203	3 pages	SH01

May 19, 2026	Termination of appointment of Barry Crawford as a director on May 15, 2026	1 pages	TM01

May 01, 2026	Appointment of Mr Ulf Anders Gabriel Henrikson as a director on Apr 24, 2026	2 pages	AP01

Apr 21, 2026	Full accounts made up to Dec 31, 2025	27 pages	AA

Apr 08, 2026	Registered office address changed from The Boutique Workplace Company 7 Grosvenor Gardens London SW1W 0BD England to 70 Pall Mall, 3rd Floor London SW1Y 5JG on Apr 08, 2026	1 pages	AD01

Apr 08, 2026	Appointment of Mr Michael Gerard Latham as a director on Mar 27, 2026	2 pages	AP01

Mar 09, 2026	Confirmation statement made on Mar 01, 2026 with updates	4 pages	CS01

Mar 06, 2026	Registered office address changed from 70 Pall Mall Third Floor London SW1Y 5JG England to The Boutique Workplace Company 7 Grosvenor Gardens London SW1W 0BD on Mar 06, 2026	1 pages	AD01

Jan 07, 2026	Termination of appointment of Daniel Craig Marcus as a director on Dec 31, 2025	1 pages	TM01

Aug 13, 2025	Termination of appointment of Ulf Anders Gabriel Henrikson as a director on Jul 11, 2025	1 pages	TM01

Jun 30, 2025	Statement of capital following an allotment of shares on Jun 30, 2025 Capital: GBP 4,202	3 pages	SH01

Apr 23, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Jan 25, 2025	Change of details for Mr Gordon Allan Wallace as a person with significant control on Jan 24, 2025	2 pages	PSC04

Jan 25, 2025	Change of details for Mr Nicholas Andrew Hammer as a person with significant control on Jan 24, 2025	2 pages	PSC04

Nov 26, 2024	Director's details changed for Mr Daniel Craig Marcus on Nov 26, 2024	2 pages	CH01

Nov 26, 2024	Appointment of Mr Barry Crawford as a director on Nov 21, 2024	2 pages	AP01

Nov 26, 2024	Appointment of Mr Daniel Craig Marcus as a director on Jan 29, 2024	2 pages	AP01

Oct 04, 2024	Termination of appointment of Dean Bevens as a director on Sep 26, 2024	1 pages	TM01

May 14, 2024	Amended full accounts made up to Dec 31, 2023	24 pages	AAMD

Apr 25, 2024	Statement of capital following an allotment of shares on Jan 17, 2024 Capital: GBP 4,201	3 pages	SH01

Apr 24, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Appointment of Mr Dean Bevens as a director on Jul 12, 2023	2 pages	AP01

Aug 10, 2023	Termination of appointment of Philip Keith Millar as a director on Aug 09, 2023	1 pages	TM01

View All Filings

Who are the officers of BASIS CAPITAL MARKETS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRIKSON, Ulf Anders Gabriel Pall Mall, 3rd Floor SW1Y 5JG London 70 England	Apr 24, 2026		Director	Pall Mall, 3rd Floor SW1Y 5JG London 70 England	England	Swedish	1966-2	348090990001
LATHAM, Michael Gerard Pall Mall, 3rd Floor SW1Y 5JG London 70 England	Mar 27, 2026		Director	Pall Mall, 3rd Floor SW1Y 5JG London 70 England	England	British	1974-12	225137560001
BENNETT, Andrew 3 St. Helen's Place EC3A 6AB London Lower Ground Floor England	Jan 12, 2016	Jul 13, 2017	Director	3 St. Helen's Place EC3A 6AB London Lower Ground Floor England	England	British	1976-12	222547620001
BEVENS, Dean Pall Mall SW1Y 5JG London 70 England	Jul 12, 2023	Sep 26, 2024	Director	Pall Mall SW1Y 5JG London 70 England	England	British	1966-4	315323990001
CRAWFORD, Barry Pall Mall, 3rd Floor SW1Y 5JG London 70 England	Nov 21, 2024	May 15, 2026	Director	Pall Mall, 3rd Floor SW1Y 5JG London 70 England	England	American	1964-11	329742980001
HAMMER, Nicholas Andrew 3 St. Helen's Place EC3A 6AB London Lower Ground Floor England	May 20, 2016	Nov 16, 2016	Director	3 St. Helen's Place EC3A 6AB London Lower Ground Floor England	Usa	American	1979-3	208427850001
HAMMER, Nicholas Andrew Bevis Marks EC3A 7BA London 6 United Kingdom	Nov 20, 2015	Apr 08, 2016	Director	Bevis Marks EC3A 7BA London 6 United Kingdom	United States	American	1979-3	202860170001
HENRIKSON, Ulf Anders Gabriel Pall Mall Third Floor SW1Y 5JG London 70 England	Jan 07, 2019	Jul 11, 2025	Director	Pall Mall Third Floor SW1Y 5JG London 70 England	England	Swedish	1966-2	253993590001
MARCUS, Daniel Craig Pall Mall Third Floor SW1Y 5JG London 70 England	Jan 29, 2024	Dec 31, 2025	Director	Pall Mall Third Floor SW1Y 5JG London 70 England	England	British	1973-5	280368370001
MILLAR, Philip Keith Pall Mall Third Floor SW1Y 5JG London 70 England	Jul 23, 2017	Aug 09, 2023	Director	Pall Mall Third Floor SW1Y 5JG London 70 England	Scotland	British	1965-8	202860180001
MILLAR, Philip Keith Bevis Marks EC3A 7BA London 6 United Kingdom	Nov 20, 2015	Nov 17, 2016	Director	Bevis Marks EC3A 7BA London 6 United Kingdom	Scotland	British	1965-8	202860180001
SIMON, Joseph Paul 3 St. Helen's Place EC3A 6AB London Lower Ground Floor England	May 20, 2016	Nov 16, 2016	Director	3 St. Helen's Place EC3A 6AB London Lower Ground Floor England	United States	American	1982-4	208427380001
SIMON, Joseph Paul Bevis Marks EC3A 7BA London 6 United Kingdom	Nov 20, 2015	Apr 08, 2016	Director	Bevis Marks EC3A 7BA London 6 United Kingdom	United States	American	1982-4	208427380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BASIS CAPITAL MARKETS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Allan Wallace Pall Mall, 3rd Floor SW1Y 5JG London 70 England	Jul 25, 2021	Pall Mall, 3rd Floor SW1Y 5JG London 70 England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Joseph Paul Simon Canada Square Level 33 E14 5LB London 25 England	Apr 06, 2016	Canada Square Level 33 E14 5LB London 25 England	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nicholas Andrew Hammer Pall Mall, 3rd Floor SW1Y 5JG London 70 England	Apr 06, 2016	Pall Mall, 3rd Floor SW1Y 5JG London 70 England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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